Arbitration, money laundering, corruption and fraud Money Laundering, Corruption and Fraud 1st Edition – PDF/EPUB Version Downloadable

Money laundering and other forms of corruption have become the subject of intense interest. Governerments and legislative bodies have introduced – or more rigoroulsy enforced- measures to stop the flow of proceeds from illegal activities estimated at US$1.5 trillions per year, some 2-5% of the world ‘s GDP.

Arbitration – Money laundering, Corruption and Fraud – compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the field – focuses both on the nature of the problem and the lawyers/arbitrators’s response to it.

This useful Dossier by the Institute brings the reader the expertise of lawyers, academicians and accountants from a range of countries, and addresses the key questions arbitrators and legal practitioners want answered. It is organized to give a comprehensive overview of the problems and the solutions available, and concentrates directly on the issues raised for arbitrators by money laundering, fraud and bribery.